0x967B…7E31 blacklisted - USDT on Ethereum

BLOCKLISTEDUSDTEthereum · Nov 5, 2021, 14:52:42 UTC

tx USDT balance: $137,426.30

Intelligence

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Event timeline

Proposal submittedNov 5, 2021, 14:48:19 UTC
signer tx
+0s
Signer confirmationNov 5, 2021, 14:48:19 UTC
signer tx
+1m 0s
Signer confirmationNov 5, 2021, 14:49:19 UTC
signer tx
+3m 23s
Signer confirmationNov 5, 2021, 14:52:42 UTC
signer tx
+0s
Executed on-chainNov 5, 2021, 14:52:42 UTC
signer tx

Proposal submittedNov 5, 2021, 14:48:19 UTC
signer tx
Signer confirmationNov 5, 2021, 14:48:19 UTC (+0s since previous)
signer tx
Signer confirmationNov 5, 2021, 14:49:19 UTC (+1m 0s since previous)
signer tx
Signer confirmationNov 5, 2021, 14:52:42 UTC (+3m 23s since previous)
signer tx
Executed on-chainNov 5, 2021, 14:52:42 UTC (+0s since previous)
signer tx

Total elapsed (Δt):4m 23s

USDT escaped before freeze(left the address between proposal and execution)

$0.00

USDT received during the same window

$0.00

Address history

Status	Asset	Balance	Date / Time	Tx Hash
DESTROYED	USDT	$137,426.30	May 11, 2022, 21:16:08 UTC	0x1396…f#52
BLOCKLISTED	USDT	$137,426.30	Nov 5, 2021, 14:55:37 UTC	0xa25b…2#45
BLOCKLISTED	USDT	$137,426.30	Nov 5, 2021, 14:52:42 UTC(this event)	0x2699…#157

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